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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Cradock, Susan Margaret Drake
    Secretary
    Individual (1 offspring)
    Officer
    2006-04-07 ~ 2017-09-16
    OF - Secretary → CIF 0
  • 2
    Cradock, Christopher Richard
    Joint Managing Director born in May 1942
    Individual (5 offsprings)
    Officer
    2006-04-07 ~ 2023-11-21
    OF - Director → CIF 0
    Mr Christopher Richard Cradock
    Born in May 1942
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Jillians, Sally Caroline
    Individual (1 offspring)
    Officer
    2017-09-16 ~ 2021-10-26
    OF - Secretary → CIF 0
  • 4
    Bolton, Samantha Margaret
    Non Executive Director born in January 1972
    Individual (9 offsprings)
    Officer
    2019-04-03 ~ 2023-02-08
    OF - Director → CIF 0
  • 5
    Cradock, Paul Richard
    Company Director born in December 1950
    Individual (1 offspring)
    Officer
    2009-11-12 ~ 2017-09-18
    OF - Director → CIF 0
  • 6
    Cradock, Francis Christopher Richard
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2011-07-04 ~ 2025-12-12
    OF - Director → CIF 0
    Cradock, Francis Christopher Richard
    Individual (8 offsprings)
    Officer
    2021-10-27 ~ 2025-12-12
    OF - Secretary → CIF 0
    Mr Francis Christoper Richard Cradock
    Born in October 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-12
    PE - Has significant influence or control → CIF 0
  • 7
    Cradock, Harry
    Born in October 1992
    Individual (3 offsprings)
    Officer
    2024-02-09 ~ 2025-12-12
    OF - Director → CIF 0
  • 8
    Von Dewitz, Victor
    Director born in January 1942
    Individual (3 offsprings)
    Officer
    1996-07-04 ~ 2006-04-07
    OF - Director → CIF 0
  • 9
    Blockley, Justin Spencer
    Born in March 1973
    Individual (13 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 10
    Von Dewitz, Ingrid
    Director born in November 1941
    Individual (4 offsprings)
    Officer
    1996-07-04 ~ 2006-04-07
    OF - Director → CIF 0
    Von Dewitz, Ingrid
    Director
    Individual (4 offsprings)
    Officer
    1996-07-04 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 11
    Messer, Nicholas Roger
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 12
    BII.AERO LTD
    12120190
    The Old Mill, Kings Mill Lane, South Nutfield, Redhill, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-12-12 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 13
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 4458 offsprings)
    Officer
    1996-05-03 ~ 1996-07-05
    OF - Nominee Secretary → CIF 0
  • 14
    ALPHA DIRECT LIMITED
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 705 offsprings)
    Officer
    1996-05-03 ~ 1996-07-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRITISH INTERNATIONAL INDUSTRIES LIMITED

Period: 1996-07-23 ~ now
Company number: 03194808
Registered names
BRITISH INTERNATIONAL INDUSTRIES LIMITED - now
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Average Number of Employees
222024-07-01 ~ 2025-06-30
242023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Turnover/Revenue
15,027,770 GBP2024-07-01 ~ 2025-06-30
18,404,283 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
10,914,082 GBP2024-07-01 ~ 2025-06-30
13,789,964 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
4,113,688 GBP2024-07-01 ~ 2025-06-30
4,614,319 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
3,303,480 GBP2024-07-01 ~ 2025-06-30
3,230,828 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
953,356 GBP2024-07-01 ~ 2025-06-30
1,416,113 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
51 GBP2024-07-01 ~ 2025-06-30
151 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
40,645 GBP2024-07-01 ~ 2025-06-30
44,501 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
912,762 GBP2024-07-01 ~ 2025-06-30
1,371,763 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
255,905 GBP2024-07-01 ~ 2025-06-30
426,726 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
656,857 GBP2024-07-01 ~ 2025-06-30
945,037 GBP2023-07-01 ~ 2024-06-30
Equity
Retained earnings (accumulated losses)
1,749,378 GBP2025-06-30
1,092,521 GBP2024-06-30
717,484 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-570,000 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
111,619 GBP2025-06-30
94,681 GBP2024-06-30
Property, Plant & Equipment
83,505 GBP2025-06-30
73,717 GBP2024-06-30
Fixed Assets - Investments
100 GBP2025-06-30
Fixed Assets
195,224 GBP2025-06-30
168,398 GBP2024-06-30
Total Inventories
2,219,321 GBP2025-06-30
2,547,336 GBP2024-06-30
Debtors
1,619,260 GBP2025-06-30
907,324 GBP2024-06-30
Cash at bank and in hand
906,265 GBP2025-06-30
1,588,921 GBP2024-06-30
Current Assets
4,744,846 GBP2025-06-30
5,043,581 GBP2024-06-30
Creditors
Current
3,015,953 GBP2025-06-30
3,745,508 GBP2024-06-30
Net Current Assets/Liabilities
1,728,893 GBP2025-06-30
1,298,073 GBP2024-06-30
Total Assets Less Current Liabilities
1,924,117 GBP2025-06-30
1,466,471 GBP2024-06-30
Net Assets/Liabilities
1,849,378 GBP2025-06-30
1,192,521 GBP2024-06-30
Equity
Called up share capital
100,000 GBP2025-06-30
100,000 GBP2024-06-30
Equity
1,849,378 GBP2025-06-30
1,192,521 GBP2024-06-30
Director Remuneration
16,800 GBP2024-07-01 ~ 2025-06-30
16,623 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
10,861 GBP2024-07-01 ~ 2025-06-30
8,955 GBP2023-07-01 ~ 2024-06-30
Current Tax for the Period
248,089 GBP2024-07-01 ~ 2025-06-30
403,402 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
228,191 GBP2024-07-01 ~ 2025-06-30
342,941 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
212,189 GBP2025-06-30
153,798 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
100,570 GBP2025-06-30
59,117 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
41,453 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Development expenditure
111,619 GBP2025-06-30
94,681 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
88,359 GBP2025-06-30
88,359 GBP2024-06-30
Furniture and fittings
41,729 GBP2025-06-30
41,729 GBP2024-06-30
Computers
74,857 GBP2025-06-30
47,239 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
204,945 GBP2025-06-30
177,327 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,536 GBP2025-06-30
37,979 GBP2024-06-30
Furniture and fittings
31,971 GBP2025-06-30
30,250 GBP2024-06-30
Computers
43,933 GBP2025-06-30
35,381 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,440 GBP2025-06-30
103,610 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,557 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
1,721 GBP2024-07-01 ~ 2025-06-30
Computers
8,552 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,830 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
42,823 GBP2025-06-30
50,380 GBP2024-06-30
Furniture and fittings
9,758 GBP2025-06-30
11,479 GBP2024-06-30
Computers
30,924 GBP2025-06-30
11,858 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
62,283 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
22,794 GBP2025-06-30
15,825 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
6,969 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
39,489 GBP2025-06-30
46,458 GBP2024-06-30
Merchandise
2,219,321 GBP2025-06-30
2,547,336 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
485,965 GBP2025-06-30
467,507 GBP2024-06-30
Other Debtors
Current
180,248 GBP2025-06-30
171,527 GBP2024-06-30
Prepayments/Accrued Income
Current
527,812 GBP2025-06-30
268,290 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,619,260 GBP2025-06-30
907,324 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
498,700 GBP2025-06-30
194,000 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
13,026 GBP2025-06-30
13,026 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,537,985 GBP2025-06-30
2,350,076 GBP2024-06-30
Corporation Tax Payable
Current
382,334 GBP2025-06-30
489,586 GBP2024-06-30
Other Taxation & Social Security Payable
Current
20,783 GBP2025-06-30
19,624 GBP2024-06-30
Other Creditors
Current
8,145 GBP2025-06-30
4,230 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
554,980 GBP2025-06-30
357,669 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
16,167 GBP2025-06-30
210,167 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
11,742 GBP2025-06-30
24,767 GBP2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
498,700 GBP2025-06-30
194,000 GBP2024-06-30
Non-current, Between one and two years
16,167 GBP2025-06-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
11,742 GBP2025-06-30
hire purchase agreements
24,768 GBP2025-06-30
37,793 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
354,630 GBP2025-06-30
354,630 GBP2024-06-30
Between one and five year
579,642 GBP2025-06-30
934,272 GBP2024-06-30
All periods
934,272 GBP2025-06-30
1,288,902 GBP2024-06-30
Bank Borrowings
Secured
514,867 GBP2025-06-30
404,167 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
46,830 GBP2025-06-30
39,016 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
656,857 GBP2024-07-01 ~ 2025-06-30
Related profiles found in government register
  • BRITISH INTERNATIONAL INDUSTRIES LIMITED
    Info
    SHIPDEAN TRADING LIMITED - 1996-07-23
    Registered number 03194808
    Exchange House, Station Road, Petworth, West Sussex GU28 0BF
    PRIVATE LIMITED COMPANY incorporated on 1996-05-03 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • BRITISH INTERNATIONAL INDUSTRIES LIMITED
    S
    Registered number 03194808
    Unit F1 & F2 Star Industrial Estate, Star Road, Partridge Green, West Sussex, England, RH13 8RA
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BII PROPERTY LTD
    16362074
    Exchange House Exchange House, Station Road, Petworth, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-02 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.